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M1-A1 YORKSHIRE LIMITED

Company number 04712996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 CH01 Director's details changed for Mr Matthew James Edwards on 10 June 2024
12 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
02 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CH01 Director's details changed for Mr Matthew James Edwards on 23 August 2022
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Matthew James Edwards as a director on 24 January 2017
25 Jan 2017 TM01 Termination of appointment of David William Bowler as a director on 24 January 2017
11 Jul 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000,000
29 Jan 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016